Talogy Holdings Limited
- Company number
- 03883240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 1999
- Nature of business
- Activities of head offices
- Corporate group
- Talogy International Holdings Limited (4 companies)
Registered office
Previous names
- Basicalpine Limited (until 24 May 2000)
- Cubiks Holdings Limited (until 10 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGREW, Daniel Joseph Ryan | Director | 25 Feb 2025 | |
| BECKER, Russell Lee | Director | 18 Oct 2024 | |
| TRIMBLE, Julie Ann | Director | 16 Jun 2022 | |
| BIRCH-JACKSON, Madeleine | Director | 28 Apr 2020 | |
| BIRCH-JACKSON, Madeleine | Secretary | 16 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Talogy International Holdings Limited | Ownership Of Shares 75 To 100 Percent | 27 Apr 2022 | |
| Cubiks Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Apr 2022 |
Accounts
Connections
Owned by
Talogy Holdings Limited → Talogy International Holdings Limited
Controls
- Talogy Limited (03840112)
Directors’ other companies
- BIRCH-JACKSON, Madeleine - Director at Talogy Talent Measurement Limited
- BIRCH-JACKSON, Madeleine - Director at Talogy Talent Solutions Limited
- BIRCH-JACKSON, Madeleine - Director at Talogy Limited
- BIRCH-JACKSON, Madeleine - Director at Talogy International Holdings Limited
- TRIMBLE, Julie Ann - Director at Talogy Limited
- TRIMBLE, Julie Ann - Director at Talogy Talent Solutions Limited
- TRIMBLE, Julie Ann - Director at Talogy International Holdings Limited
- TRIMBLE, Julie Ann - Director at Talogy Talent Measurement Limited